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Matters on Stocks

Stock Information

Stocks issued (Face value per share: KRW 5,000)
(As of December 31, 2016, Unit: Stocks/ KRW millions)

Stock Information
Stock type No. of stocks issued Total face value Remarks
Common stock 20,206,888 101,034 -
Preferred stock 5,396,759 26,984 -
Total 25,603,647 128,018 -

Treasury stock status (As of the end of the most recently closed term)
(As of December 31, 2016, Unit: No. of stocks)

Treasury stock status
Stock type No. of stocks Comparison
Common stock 5,276,455 -
Preferred stock 673,054 -
Total 5,949,509

Exercising voting rights at the periodical General Meeting of Shareholders

Exercising voting rights at the periodical General Meeting of Shareholders
2015 2016 2017
Date of meeting 2015-03-27 2016-03-25 2017-03-31
Total No. of stocks issued 26,667,647 26,667,647 25,603,647
No. of stocks with voting right 15,869,790 15,293,360 14,930,433
No. of shareholders attending 85 98 90
No. of stocks attending 12,735,686 11,214,737 11,866,140
Attendance rate 80.25% 73.33% 79.48%

Voting rights exercised

(Unit: No. of shares)

2017 Voting rights exercised
Year Agenda item Content The number of people present in terms of shares of stock Remarks
2017 No. 1 Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 80th 11,866,140 Approval of the item originally submitted
No. 2 Election of external directors 11,866,140 Approval of the item originally submitted
No. 3 Election of the members of the Audit Committee 11,866,140 Approval of the item originally submitted
No. 4 Approval of the ceiling on directors’ remuneration 11,866,140 Approval of the item originally submitted

Shareholders

Shareholders Major Shareholders and Specially-related People 44%, Tresury Stock 23%, Other Investors 33% Dec 31, 2016

Adoption of cumulative and non-cumulative voting

Adoption of cumulative and non-cumulative voting
Voting type Status Date of adoption Remarks
Non-cumulative voting Adopted 2006-03-17 -
Cumulative voting Not adopted -